[board-discuss] [DECISION] approve NLnet support letter

Hello,

the following decision, which was taken in private on 2019-03-28, is now 
made public in accordance with our statutes.

Thorsten Behrens wrote:

> I'm asking you to approve the [..] support statement, in favour of 
NLnet's application to the Next Generation Internet initiative.

The Board of Directors at the time of voting consists of 7 seat holders 
without deputies. In order to be quorate, the vote needs to have 1/2 of 
the Board of Directors members, which gives 4.

A total of 7 Board of Directors members have participated in the vote. 
The vote is quorate.

A quorum could be reached with a simple majority of 4 votes.

Result of vote: unanimous approval
Decision: The request has been accepted.

This message is to be archived by the BoD members and their deputies.

Florian

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Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: floeff@documentfoundation.org
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